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ASIC Form 284 - Notification of Share Cancellation

Document date:  Fri 31 Mar 2000
Published:  Fri 31 Mar 2000 16:41:31
Document No:  160409
Document part:  A
Market Flag:  N
Classification:  Issued Capital - Other

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-03-31  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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FORM 284

NOTIFICATION OF SHARE CANCELLATION

Company Name:           Australia & New Zealand Banking Group Limited
ACN:                    005 357 522

Shares cancelled under
which provision:        ss.257H(3) Shares a company has bought back

Details of shares
cancelled:              

NUMBER OF SHARES     CLASS OF SHARES      CONSIDERATION PAID (TOTAL)

4,672,175            Ordinary             $50,002,504

Period of cancellation from 11/03/2000 to 30/03/2000


P J Mathews
SECRETARY
31/03/2000